DOSSIERS / ALIAA ALBORHAMY
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Sole trader dossier

ALIAA ALBORHAMY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-20
KYBE ID: FR-832500821 · 832500821 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALIAA ALBORHAMY
fr_inpi
832500821
fr_inpi
dissolved
fr_inpi
2017-10-20
fr_inpi
2018-05-28
fr_inpi
20 RUE DU GORP, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off